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Former Ascot property developer jailed for £640k fraud

Former Ascot property developer jailed for £640k fraud

Press Releases   •   Apr 21, 2017 15:54 BST

A former Ascot-based property developer, who hijacked details of an offshore company in the British Virgin Islands and forged documents to commit fraud and evade VAT, has been jailed for three years and seven months. He was also trading while disqualified as a company director.

Berkshire motor business VAT fraudsters sentenced

Berkshire motor business VAT fraudsters sentenced

Press Releases   •   Aug 30, 2016 13:12 BST

The former owners of a Maidenhead motor dealership who illegally claimed an £86,000 VAT repayment have been sentenced.